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Gordon Brazier - Director (British, 93 years old, born June 1933)
Appointed 17 July 1997, Resigned 27 February 2007
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Resigned
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John Connolly - Director (British, 83 years old, born February 1943)
Appointed 20 November 1992, Resigned 22 January 2026
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Resigned
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Neil Cooper - Director (British, 66 years old, born April 1960)
Appointed 29 June 2003, Resigned 18 June 2010
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Resigned
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Timothy Crocker - Director (British, 74 years old, born November 1952)
Appointed 29 April 1992
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Active
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Jessica Jones - Director (British, 60 years old, born December 1966)
Appointed 01 June 1993, Resigned 27 June 1997
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Resigned
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Robert Kybird - Director (British, 74 years old, born October 1952)
Appointed 29 April 1992
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Active
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Anthony Rees - Director (British, 94 years old, born July 1932)
Appointed 01 May 1992, Resigned 28 March 1997
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Resigned
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Andrew Smith - Director (British, 69 years old, born August 1957)
Appointed 28 May 1992, Resigned 31 January 1997
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Resigned
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Michael Somers - Director (British, 89 years old, born September 1937)
Appointed 11 June 2007, Resigned 02 March 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 April 1992, Resigned 29 April 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 April 1992, Resigned 29 April 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 April 1992, Resigned 29 April 1992
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Resigned
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